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SHP INVESTMENTS 3 LIMITED

Company number 12930384

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
20 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP01	Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023	View PDF Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 19 August 2022	View PDF Appointment of Mr Andrew Joseph Dawber as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 19 August 2022	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 150,758,084	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 150,758,084 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
22 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Ms Claire Louise Fahey as a director on 13 May 2021	View PDF Appointment of Ms Claire Louise Fahey as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 December 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AP01	Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020	View PDF Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	TM01	Termination of appointment of Ravi Nevile as a director on 22 December 2020	View PDF Termination of appointment of Ravi Nevile as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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SHP INVESTMENTS 3 LIMITED

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